UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported):
August
20, 2009
RENTRAK
CORPORATION
(Exact
name of registrant as specified in charter)
Oregon
(State or
other jurisdiction of incorporation)
0-15159
|
93-0780536
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
One
Airport Center
|
|
7700
N.E. Ambassador Place
|
|
Portland,
Oregon
|
97220
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant's
telephone number, including area code:
(503)
284-7581
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation
of the registrant under any of the following provisions:
¨
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
¨
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
|
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
|
ITEM
5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
At the
2009 annual meeting of shareholders held on August 20, 2009, the shareholders of
Rentrak Corporation (the "Company") approved the Amended and Restated 2005 Stock
Incentive Plan (the "Plan"). The description of the Plan included
under the heading "Proposal 2 – Approval of Amendment and Restatement of 2005
Stock Incentive Plan" in the Company's Proxy Statement filed with the Securities
and Exchange Commission on July 16, 2009, is incorporated herein by
reference. A copy of the Plan is attached to this report as Exhibit
10.1 and incorporated herein by reference.
ITEM
9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits:
The
following exhibit is filed with this Form 8-K:
10.1
|
Rentrak
Corporation Amended and Restated 2005 Stock Incentive
Plan.
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.
RENTRAK
CORPORATION
|
|
|
|
Dated: August
26, 2009
|
By:
|
/s/
Mark L. Thoenes
|
|
|
Mark
L. Thoenes
|
|
|
Executive
Vice President and
|
|
|
Chief
Financial
Officer
|